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BORDER TAVERNS LIMITED

BORDER TAVERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBORDER TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC093844
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORDER TAVERNS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BORDER TAVERNS LIMITED located?

    Registered Office Address
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDER TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for BORDER TAVERNS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BORDER TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 22,500
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 22,500
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 22,500
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2008

    		2 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Apr 30, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Apr 30, 2005

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BORDER TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    LITCHFIELD, William Giles
    Bonchester Bridge
    Nr Hawick
    TD9 8JW Borders
    Hobsburn
    		Director
    Bonchester Bridge
    Nr Hawick
    TD9 8JW Borders
    Hobsburn
    		United KingdomBritish294080005
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		76439990001
    MURRAY BEITH MURRAY WS
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    		660870001
    COLLINS, James William Hope
    45 Inverleith Gardens
    EH3 5PR Edinburgh
    Midlothian
    		Director
    45 Inverleith Gardens
    EH3 5PR Edinburgh
    Midlothian
    		British10810002
    SMITH, Frank William Abernethy
    Ninth Acre
    Broughton
    		Director
    Ninth Acre
    Broughton
    		British10820001
    View Detailed Information on Officers and People with Significant Control

    Does BORDER TAVERNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 19, 1985
    Delivered On Aug 26, 1985
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 26, 1985Registration of a charge
    Standard security
    Created On Aug 15, 1985
    Delivered On Aug 21, 1985
    		Outstanding
    Amount secured
    £60,000
    Short particulars
    The burns bar, falkirk.
    Persons Entitled
    • Ian Bernard Dev
    Transactions
    • Aug 21, 1985Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0